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IW MERCHANDISE, INC - Florida Company Profile

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Company Details

Entity Name: IW MERCHANDISE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IW MERCHANDISE, INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Jun 2013 (12 years ago)
Document Number: P13000050925
FEI/EIN Number 46-2958705

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1037 28TH STREET, ORLANDO, FL, 32805, US
Mail Address: 1037 28TH STREET, ORLANDO, FL, 32805, US
ZIP code: 32805
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAHER Patrick J President 1037 28TH STREET, ORLANDO, FL, 32805
Maher Joseph P Officer 1037 28TH STREET, ORLANDO, FL, 32805
MAHER Patrick J Agent 1037 28TH STREET, ORLANDO, FL, 32805

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000019076 SALTY'S ACTIVE 2024-02-04 2029-12-31 - 1037 28TH STREET, ORLANDO, FL, 32805
G24000019088 SHADES AT OLD TOWN ACTIVE 2024-02-04 2029-12-31 - 1037 28TH STREET, ORLANDO, FL, 32805
G14000033505 GROOVY EXPIRED 2014-04-03 2019-12-31 - 1037 28TH STREET, ORLANDO, FL, 32805
G14000033509 VOODOO EXPIRED 2014-04-03 2019-12-31 - 1037 28TH STREET, ORLANDO, FL, 32805

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-25 MAHER, Patrick J -
CHANGE OF PRINCIPAL ADDRESS 2021-05-24 1037 28TH STREET, ORLANDO, FL 32805 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000057440 ACTIVE 1000000912999 OSCEOLA 2022-01-13 2042-02-02 $ 1,582.43 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J19000344463 TERMINATED 1000000824468 ORANGE 2019-04-30 2039-05-15 $ 12,067.47 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30

USAspending Awards / Financial Assistance

Date:
2021-02-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
44207.00
Total Face Value Of Loan:
44207.00
Date:
2020-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
44235.00
Total Face Value Of Loan:
44235.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
44235
Current Approval Amount:
44235
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
44833.4
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
44207
Current Approval Amount:
44207
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
44479.61

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Date of last update: 02 Jun 2025

Sources: Florida Department of State